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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Audit and Risk Committee
  6. ARC
  7. 2022-23
  8. 2022-09-27

27/09/2022

Item Paper
   
1. Welcome and apologies N/A
   
2. Minutes of the meeting held on 23 June 2022 ARC2022-01 [PDF 157KB]
   
3. Matters arising ARC2022-02 [PDF 200KB]
   

4. Strategic Risk Management

  • Strategic Risk Register update 
  • Strategic Risk Register

ARC2022/03

ARC2022/04
   

5. External audit

  • Progress on actions from the 2021 management letter
  • Interim comments on the 2022 audit
  • Draft narrative for the Financial Statements 2021-22

ARC2022/05

Oral report

ARC2022/06
   

6. Internal audit

  • Internal audit plan 2022-23 final draft
  • Internal audit progress report
  • Planned internal audit reports
  1. Capital planning
  2. Master planning
  3. Donors and donations

 

ARC2022/07

ARC2022/08

ARC2022/09
   
7. Cyber security bi-annual report ARC2022/10
   

8. Whistle blowing since the last meeting

  • Annual summary of disclosures 2021-22
 ARC2022/11
   
9. Fraud/financial irregularities occurring since the last meeting Oral report
   
10. Committee terms of reference, membership and effectiveness review ARC2022-12 [PDF 254KB]
   
11. Audit and Risk Committee annual report 2021-22 draft 1 ARC2022/13
   
12. Draft agenda for the next meeting ARC2022-14 [PDF 111KB]
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